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Assistant Corporate Secretary
2 months ago
Antaresunderwriting is seeking a highly organized and detail-oriented Assistant Company Secretary to provide professional corporate administrative support to our group of companies. The successful candidate will join our Legal & Co Sec team and be responsible for a range of duties, including preparing meeting packs, taking accurate minutes, and maintaining records.
Key Responsibilities:- Assist the Company Secretary in preparing the annual Board plan and agenda, as well as training schedules.
- Ensure meeting packs are properly formatted and issued on Diligent, with a summary cover memo and explanation of missing materials.
- Take accurate and succinct meeting minutes, including matters arising, and ensure attendance is logged and reported in a timely manner.
- Update the Resolution Tracker and assist in the preparation of resolutions as requested.
- Maintain and update the Conflict of Interest register and other registers and logs.
- Organize training for the Board and committee, and prepare materials.
- File statutory accounts, declarations, and related regulatory filings in a timely manner.
- Maintain hard copy and electronic statutory books and records, as well as internal files.
- Issue Board and Committee Evaluations, and track completion.
- Ensure all Company Secretary policies and procedures, and related Corporate Governance materials, are published on Pulsar in a timely manner.
Requirements:
- Ability to work with Microsoft Office Suite products, including SharePoint and Teams.
- Knowledge of Diligent or other board management software is preferred but not essential.
- Experience in preparing meeting packs and minute taking is required, preferably at senior/executive level.
- Prior experience working in or with the insurance sector is preferred.
- High level of integrity and discretion with confidential information.
- Excellent written and spoken communication skills.
- Excellent organization, time management, and attention to detail.
About Antaresunderwriting:
Antaresunderwriting is a leading provider of insurance services. We are committed to delivering exceptional results and building long-term relationships with our clients. If you are a motivated and detail-oriented individual who is passionate about corporate governance, we encourage you to apply for this exciting opportunity.